It is proposed that among the activities that fall within the category of being suspicious are transactions that are by nature unusual, do not have a clear economic motive, are highly risky, or are conducted with countries that do not comply with the recommendations of the Financial Action Task Force (FATF).
Se supone que las operaciones no habituales que no tienen un beneficio económico evidente, las operaciones de alto riesgo y las operaciones con países que no aplican las recomendaciones del Grupo Especial de Expertos Financieros sobre blanqueo de capitales (FATF) caerán dentro de la categoría de operaciones sospechosas.